| Entity Name: | HAICO USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAICO USA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 May 2018 (7 years ago) |
| Document Number: | L18000132964 |
| FEI/EIN Number |
83-0712743
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3000 SW 4th Ave., Fort Lauderdale, FL, 33315, US |
| Mail Address: | 368 FERN DR, WESTON, FL, 33326, US |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Valentino Alex | Manager | 368 Fern Dr, Weston, FL, 33326 |
| ALSULAIMAN ALI | Agent | 368 FERN DR, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-29 | 3000 SW 4th Ave., Fort Lauderdale, FL 33315 | - |
| CHANGE OF MAILING ADDRESS | 2018-06-20 | 3000 SW 4th Ave., Fort Lauderdale, FL 33315 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-05-09 |
| ANNUAL REPORT | 2019-03-29 |
| Florida Limited Liability | 2018-05-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3824607701 | 2020-05-01 | 0455 | PPP | 3000 SW 4TH AVE., FORT LAUDERDALE, FL, 33315 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5759318510 | 2021-03-01 | 0455 | PPS | 2226 SALERNO SIR, WESTON, FL, 33315 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
